Table of Contents - Guinness Anchor Berhad - Circular To Shareholders
Basic HTML Version
View Full Version
Table of Contents
Page 1
Table of Contents
Definitions
2
Contents
5
Introduction
6
Details Of The Proposed Shareholders’ Mandate
7
Proposed Shareholder's Mandate
7
Proposed Amendments To Articles
15
Rationale And Benefits Of The Proposal
15
Effects Of The Proposal
16
Approval Required
16
Directors’ And Major Shareholders’ Interests
16
Directors’ Recommendation
17
AGM
17
General Information
17
Appendices
18
Appendix I – Proposed Amendments To The Company’s Articles Of Association
18
Appendix Ii – General Information
22
